| Company Name | Nasec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07474259 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nicholas Kenneth Alston |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Philippa Hilary Alston |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,118 |
| Cash | £18,227 |
| Current Liabilities | £3,231 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 January 2014 | Director's details changed for Nicholas Kenneth Alston on 20 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Director's details changed for Philippa Hilary Alston on 20 December 2013 (2 pages) |
| 3 January 2014 | Director's details changed for Philippa Hilary Alston on 20 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Director's details changed for Nicholas Kenneth Alston on 20 December 2013 (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page) |
| 6 January 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 6 January 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Appointment of Philippa Hilary Alston as a director (3 pages) |
| 11 February 2011 | Appointment of Philippa Hilary Alston as a director (3 pages) |
| 11 February 2011 | Statement of capital following an allotment of shares on 20 December 2010
|
| 11 February 2011 | Statement of capital following an allotment of shares on 20 December 2010
|
| 11 February 2011 | Appointment of Nicholas Kenneth Alston as a director (3 pages) |
| 11 February 2011 | Appointment of Nicholas Kenneth Alston as a director (3 pages) |
| 6 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 December 2010 | Incorporation
|
| 20 December 2010 | Incorporation
|
| 20 December 2010 | Incorporation
|